3622 PAN 21 - Desarrollo e Implementación de los Manuales de Riesgos Bancarios y revisión, análisis y corrección de los hallazgos de riesgo de Prevención de Blanqueo de Capitales y Financiación del Terrorismo

Last update: Apr 23, 2021 Last update: Apr 23, 2021

Details

Location:

Panama

Category:Consulting services

Status:Closed

Sectors:Banking, Risk Management (incl. insurance)

Contracting authority: United Nations Development Programme (RCLAC, regional office for Latin America and the Caribbean region)

Funding Agency:

United Nations Development Programme (HQ)

Contracting authority type:Development Institution

Eligibility:Organisation

Budget:N/A

Date posted: Apr 23, 2021

Attachments • 1

Associated Awards

Project cycle timeline

STAGES

EARLY INTELLIGENCE

PROCUREMENT

IMPLEMENTATION

Cancelled

Status

Programming

Formulation

Approval

Forecast

Open

Closed

Shortlisted

Awarded

Evaluation

Description

Overview: Estimados (as) señores(as): El Programa de las Naciones Unidas para el Desarrollo (PNUD) les invita a presentar propuesta para el proceso ID 3622 PAN 2021 Desarrollo e Implementación de los Manuales de Riesgos Bancarios y revisión, análisis y co

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